B Preston Developments Limited

General information

Name:

B Preston Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06024885

Incorporation date: 2006-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

B Preston Developments started conducting its business in the year 2006 as a Private Limited Company under the ID 06024885. This particular company has operated for nineteen years and it's currently active. The company's head office is registered in London at 6th Floor. You could also find this business using its postal code : NW1 3BG. This firm's SIC code is 41100 - Development of building projects. B Preston Developments Ltd filed its account information for the financial period up to 2022-09-30. Its latest confirmation statement was filed on 2022-12-11.

There is a solitary managing director at the current moment controlling the limited company, namely Roger S. who's been executing the director's duties for nineteen years. Since 2014 David B., had been functioning as a director for the limited company up to the moment of the resignation eleven years ago. As a follow-up another director, namely Robert R. resigned 5 years ago. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 15 April 2025

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 15 April 2025

Role: Corporate Secretary

Appointed: 11 December 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 15 April 2025

People with significant control

The companies that control this firm are: The Barry Preston Br Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uckfield at Forge Rise, TN22 5BX and was registered as a PSC under the registration number Xjtrust80589072.

The Barry Preston Br Trust
Address: 62 Forge Rise, Uckfield, TN22 5BX, England
Legal authority Trustee Act 2000
Legal form Trust
Country registered United Kingdom
Place registered Trust Registration Service
Registration number Xjtrust80589072
Notified on 4 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry P.
Notified on 11 July 2024
Ceased on 4 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry P.
Notified on 11 December 2017
Ceased on 4 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 2nd, July 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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